Edinburgh Property Company Limited

SC196087

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 ARGYLE PLACE, EDINBURGH, EH9 1JT

Incorporated 11/05/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

55900

Other accommodation

Officers

Mrs Sharon Anne Spellman

director · Since 25/02/2019

SALES DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Greville Wade Williams

director · Since 25/02/2019

CHEMICAL ENGINEER

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mrs Sharon-Anne Spellman

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 57

41, Argyle Place, Edinburgh, EH9 1JT

Notified 25/02/2020

Mr Greville Wade Williams

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 51

41, Argyle Place, Edinburgh, EH9 1JT

Notified 25/02/2020

Former PSCs

Mr James Edward Wade Williams

Ceased 25/02/2020

Mrs Mary Doherty Williams

Ceased 25/02/2020

Charges0 outstanding

charge

satisfied

CAPITAL HOME LOANS LIMITED

Created 12/09/2000Registered 15/09/2000Satisfied 30/06/2008